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Meeting Name: City Council/Public Financing Authority Agenda status: Final-revised
Meeting date/time: 7/6/2020 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Study Session - 4:00 PM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
20-1731 1.Study SessionPolice Chief Handy to provide an update on Police Department Protocols and Proceduresagenda title only  Action details Video Video
20-1724 2.Closed SessionPursuant to Government Code § 54956.9(d)(1), the City Council shall recess into Closed Session to confer with the City Attorney regarding the following lawsuit: Maday (Margaret) / Solorio (Andrew) v. City of Huntington Beach/Travis Mossbrooks; OCSC Case No.: 30-2020-01133396.enter Closed Session  Action details Not available
20-1725 3.Closed SessionPursuant to Government Code § 54956.9(d)(1), the City Council shall recess into Closed Session to confer with the City Attorney regarding the following lawsuit: Austin (Ronald) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2020-01140605.enter Closed Session  Action details Not available
20-1734 4.Closed SessionPursuant to Government Code § 54956.9(d)(1), the City Council shall recess into Closed Session to confer with the City Attorney regarding the following lawsuit: Rosier (Maliek) v. City of Huntington Beach, et al.; USDC Case No.: SACV 18-2175 DOC (DFMx).enter Closed Session  Action details Not available
20-1735 5.Closed SessionPursuant to Government Code § 54956.9(d)(1), the City Council shall recess into Closed Session to confer with the City Attorney regarding the following lawsuit: Californians for Homeownership, Inc. v. City of Huntington Beach; OCSC Case No. 30-2019-01107760.enter Closed Session  Action details Not available
20-1736 6.Closed SessionPursuant to Government Code § 54956.9(d)(1), the City Council shall recess into Closed Session to confer with the City Attorney regarding the following lawsuit: Cruz (Martin & Ana) and N.B.C. v. City of Huntington Beach, et al.; USDC Case No. 8:19-cv-1449-DOC (ADSx).enter Closed Session  Action details Not available
20-1737 7.Closed SessionPursuant to Government Code § 54956.9(d)(2), the City Council shall recess into Closed Session to confer with the City Attorney regarding potential litigation. Number of cases, one (1).enter Closed Session  Action details Not available
20-1683 8.InvocationPatricia Mercado of the Center of Spiritual Living in Huntington Beach, and member of the Greater Huntington Beach Interfaith Council   Action details Video Video
20-1721 9.Awards and PresentationsMayor Semeta to call on John Etheridge to invite the Huntington Beach City Council to the Rededication Ceremony of the Surfing Walk of Fame on August 1.withdrawn  Action details Not available
20-1698 10.Awards and PresentationsMayor Semeta to present the Mayor’s HB Excellence Award to Public Works Utilities Manager, Brian Raglandagenda title only  Action details Video Video
20-1491 11.City Manager's ReportAscon Landfill Site Updateagenda title only  Action details Video Video
20-1723 12.City Manager's ReportUpdate of the City COVID-19 Response Plan and Actions for Review and Discussionagenda title only  Action details Video Video
20-1718 13.Consent CalendarApprove and Adopt Minutesapproved as amendedPass Action details Not available
20-1722 14.Consent CalendarAdopt Resolution No. 2020-31 authorizing the City to Levy the Annual Retirement Property Tax for Fiscal Year 2020/21 to pay for Pre-1978 Employee Retirement Benefit LevelsapprovedPass Action details Not available
20-1688 15.Consent CalendarApprove and authorize execution of a three-year contract with Waymakers in the amount of $335,405 for the management of the Juvenile Diversion ProgramapprovedPass Action details Not available
20-1727 16.Consent CalendarTermination of Rent Abatement for Certain Tenants at City-owned Facilities effective August 1, 2020 and authorize City Manager to reinstate if necessaryapprovedPass Action details Not available
20-1729 17.Consent CalendarApprove the appointment of Sean Crumby to the position of Public Works Director and authorize the City Manager to execute the Employment AgreementapprovedPass Action details Video Video
20-1717 18.Public HearingApprove for Introduction Ordinance Nos. 4214, 4212, 4215, 4216, and 4213, approving Zoning Text Amendment (ZTA) No. 19-005 and Municipal Code Amendment adding Chapter 5.110 (Group Homes)approvedPass Action details Video Video
20-1728 19.Public HearingApprove FY 2020/2021-2024/2025 Housing and Urban Development (HUD) Consolidated Plan, FY 2020/2021 Annual Action Plan for Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) Programs, FY 2020/2021-2024/2025 Citizen Participation Plan, and FY 2020/2021-2024/2025 Regional Analysis of Impediments to Fair HousingapprovedPass Action details Video Video
20-1730 20.Public HearingPublic Hearing to consider acceptance of Economic Development Subsidy Study for Pinnacle Petroleum Sales Tax AgreementapprovedPass Action details Video Video
20-1726 21.Administrative ItemsAuthorize and direct the City Manager to enter into the City’s standard Professional Services Agreement with the following service providers for the Tenant Based Rental Assistance (TBRA) Program: 1) Families Forward, 2) Interval House, and 3) Mercy House; and, approve the Operating GuidelinesapprovedPass Action details Video Video
20-1741 ***22.Administrative ItemsConsideration of a Temporary Closure of the Second Block of Main Street to vehicular traffic to allow restaurants to serve patrons in the public right of way.approvedPass Action details Video Video